| Name: | AMERICAN HEALTH HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2013 (12 years ago) |
| Entity Number: | 4363026 |
| ZIP code: | 43054 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 7400 West Campus Road, New Albany, OH, United States, 43054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMERICAN HEALTH HOLDING, INC. | DOS Process Agent | 7400 West Campus Road, New Albany, OH, United States, 43054 |
| Name | Role | Address |
|---|---|---|
| MARK W SCHMIDT | Chief Executive Officer | 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, United States, 43054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2023-02-15 | Address | 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2023-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-05 | 2021-02-17 | Address | 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-02 | 2019-02-05 | Address | 7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer) |
| 2013-02-20 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-20 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215000315 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060541 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061362 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007193 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007960 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220001006 | 2013-02-20 | APPLICATION OF AUTHORITY | 2013-02-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
